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Hassan Al-Wardian

Sanctioned entity

Hassan Al-Wardian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WARDIAN, Hassan · Hasan Mohamed Ali Al Wardian · Hasan Wardyan · Hassan AL-WARDIAN · Hassan Al-Wardian · 4 more...				[sources]
Other name	Hasan Mohamed Ali Al Wardian · Hasan Mohamed Ali AlWardian · Hasan Wardyan · Hassan Muhammad 'Ali al-Wardian · Hassan Muhammad Ali Al-Wardian · 4 more...				[sources]
Weak alias	AL-WARDIAN, Hassan Muhammad ‘Ali · ALWARDIAN, Hasan Mohamed Ali · WARDYAN, Hasan · アルワルディヤーン・ハサン・モハメド・アリー · アルワルディヤーン・ハッサン・ムハンマド・アリー · 1 more...				[sources]
Birth date	1954-12-28				[sources]
Place of birth	Bethlehem, West Bank · Bethlehem, West Bank Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Country of birth	Palestinian Territories				[sources]
First name	Hassan · Hasan · Hassan · Sheikh · حسن				[sources]
ID Number	`985260348`				[sources]
Last name	al-Wardian · Al Wardian · Al-Wardian · AlWardian · Wardyan · 3 more...				[sources]
Middle name	Ali · Ali · Mohamed Ali · Muhammad 'Ali · محمد علي				[sources]
Second name	Hassan · Hassan · Mohamed · Muhammad · Muhammad				[sources]
Position	Hamas member				[sources]
Address	Bethlehem				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-12-13

Relationships

Address
Full address	Country
Bethlehem	-
Bethlehem	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`985260348`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024-01-22	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2024-01-22	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-part-1-8-hassan-al-wardian · ca-sema-8-hassan-al-wardian · ca-sema-1-part-1-8-hassan-al-wardian · gb-hmt-16339 · ca-sema-2-8-hassan-al-wardian · gb-fcdo-cti0061 · ofac-46231 · ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a · ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29

For experts: raw data explorer

Factsheet Data sources

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